INVESTEC CAPITAL SOLUTIONS LIMITED
Overview
Company Name | INVESTEC CAPITAL SOLUTIONS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 09401092 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of INVESTEC CAPITAL SOLUTIONS LIMITED?
- Factoring (64992) / Financial and insurance activities
Where is INVESTEC CAPITAL SOLUTIONS LIMITED located?
Registered Office Address | 30 Gresham Street EC2V 7QP London England |
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Undeliverable Registered Office Address | No |
What were the previous names of INVESTEC CAPITAL SOLUTIONS LIMITED?
Company Name | From | Until |
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INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED | Jan 10, 2018 | Jan 10, 2018 |
AMICUS COMMERCIAL FINANCE NO 1 LIMITED | Nov 06, 2015 | Nov 06, 2015 |
AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITED | Oct 26, 2015 | Oct 26, 2015 |
AMICUS CREDIT LIMITED | Jan 22, 2015 | Jan 22, 2015 |
What are the latest accounts for INVESTEC CAPITAL SOLUTIONS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for INVESTEC CAPITAL SOLUTIONS LIMITED?
Last Confirmation Statement Made Up To | Feb 14, 2026 |
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Next Confirmation Statement Due | Feb 28, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 14, 2025 |
Overdue | No |
What are the latest filings for INVESTEC CAPITAL SOLUTIONS LIMITED?
Date | Description | Document | Type | |||||||||
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Termination of appointment of Ryan James Eric Tholet as a director on Aug 15, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Termination of appointment of John Martin Anthony Wilde as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Robert Peter Harris as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed investec capital solutions no.1 LIMITED\certificate issued on 08/12/21 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||||||||||
Director's details changed for Mr James Stephen Collins on Nov 29, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr. Ryan James Eric Tholet as a director on May 10, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Richard Francis as a director on Oct 15, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Guy Butt Meyer as a director on Sep 29, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||||||||||
Appointment of Mr. James Stephen Collins as a director on Sep 11, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Andrew Stuart Hart as a director on Sep 11, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2017 | 28 pages | AA | ||||||||||
Change of details for Investec Bank Plc as a person with significant control on May 25, 2018 | 2 pages | PSC05 | ||||||||||
Who are the officers of INVESTEC CAPITAL SOLUTIONS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LAW, Connie Mei Ling | Secretary | EC2V 7QP London 30 Gresham Street England | British | 80881120001 | ||||||
COLLINS, James Stephen | Director | EC2V 7QP London 30 Gresham Street England | England | British | Head Of Finance | 216166160002 | ||||
HARRIS, Robert Peter | Director | EC2V 7QP London 30 Gresham Street England | United Kingdom | British | Banker | 320826910001 | ||||
HART, Andrew Stuart | Director | EC2V 7QP London 30 Gresham Street England | England | British | Managing Director | 195134820002 | ||||
WEAVER, James | Secretary | Air Street W1B 5AF London 7 England | 202086810001 | |||||||
FRANCIS, Michael Richard | Director | EC2V 7QP London 30 Gresham Street England | England | British | Chartered Accountant | 106167680003 | ||||
HOGG, David | Director | Air Street W1B 5AF London 7 England | England | British | Company Director | 46969890001 | ||||
JENKINS, John Michael | Director | Air Street W1B 5AF London 7 England | England | British | Company Director | 115008010001 | ||||
MEYER, Christopher Guy Butt | Director | EC2V 7QP London 30 Gresham Street England | United Kingdom | British | Head Of Corporate And Institutional Banking | 223060440001 | ||||
RYAN, John | Director | Air Street W1B 5AF London 7 England | United Kingdom | British | Director | 194316910001 | ||||
THOLET, Ryan James Eric, Mr. | Director | EC2V 7QP London 30 Gresham Street England | England | South African | Co-Head Of Private Companies | 264719890001 | ||||
WEAVER, James Alexander | Director | Air Street W1B 5AF London 7 England | England | British | Company Director | 192952950001 | ||||
WILDE, John Martin Anthony | Director | EC2V 7QP London 30 Gresham Street England | United Kingdom | British | Company Director | 67874890001 |
Who are the persons with significant control of INVESTEC CAPITAL SOLUTIONS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Investec Bank Plc | Dec 06, 2017 | EC2V 7QP London 30 Gresham Street England | No | ||||||||||
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Natures of Control
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Mr James Gibbons | Oct 14, 2016 | Air Street W1B 5AF London 7 England | Yes | ||||||||||
Nationality: Bermudian Country of Residence: Bermuda | |||||||||||||
Natures of Control
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Amicus Finance Plc | Apr 06, 2016 | Air Street W1B 5AD London 7 England | Yes | ||||||||||
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Natures of Control
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Mr Steven Clark | Apr 06, 2016 | Air Street W1B 5AF London 7 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0